- First Horizon Bank (Charlotte, NC)
- …all aspects of CRA examination, including document and report preparation, risk assessments, tracking of exam-related deliverables, and submission of required ... prepare the institution's performance context, and lead the self-assessment project , working collaboratively with internal associates and stakeholders to gather… more
- TD Bank (Charlotte, NC)
- …engineering with a minimum of 5 years of experience in corporate compliance, risk management, regulatory reporting, or an audit -facing role** + **Working ... CFA, etc.) (a plus).** + **Prior consulting experience in Compliance Advisory, Risk Management, or Audit (a plus).** **Customer Accountabilities:** + Provides… more
- PNC (Raleigh, NC)
- …development and customer activities. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. PNC ... within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH,… more
- Bank of America (Charlotte, NC)
- …ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound application of risk -based auditing by ... 3-4 years experience in Financial Services internal or external Audit , or other risk role + Bachelors...+ Automation + Business Acumen + Issue Management + Project Management + Critical Thinking + Relationship Building +… more
- Elevance Health (Durham, NC)
- …financial/operationalaudits, internal control assessments, strategy reviews, special projects, and risk assessment activities for the enterprise, across all lines of ... Provide valuable insights to the business to improve the effectiveness of risk management, control and governance processes. **How You Will Make an Impact**… more
- Truist (Wilson, NC)
- …team member will collaborate across IAM, other cybersecurity, infrastructure, application development, risk and audit teams. This position may lead related ... and program control to enhance system security. The engineer will monitor and audit RACF activity using SMF records, IRRDBU00 utilities, and zSecure tools to ensure… more
- Bank of America (Charlotte, NC)
- …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and ... culture to ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager & Coach: Coaches to sustain and… more
- Baylor Scott & White Health (Raleigh, NC)
- …on time and within budget. **Essential Functions of the Role** + Serves as Project Manager to plan, organize, and direct work. Ensures projects finish on ... time and within budget. + Identifies potential risk exposures and evaluates the effectiveness of organizational policies...Audit and client management throughout projects to discuss project status and specific issues identified. + Prepares … more
- Truist (Charlotte, NC)
- …the nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to build financial ... remediation, underwriting and approving credit as designated by Portfolio Manager . **Essential Duties:** Following is a summary of the...to assess financial wherewithal to repay. 20% 3. Initiates risk view and translation into risk rating… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...5+ years of experience **Desired Qualifications:** + **Prior testing, audit or business operations experience in areas involving regulatory… more